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efta-efta01419059DOJ Data Set 10Correspondence

EFTA Document EFTA01419059

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DOJ Data Set 10
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efta-efta01419059
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Thu, 23 Jun 2016 16• - To: Anna-Sofiya Lupol Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only I'm not familiar with the account but let me do some digging. Should be fine for the branch to send out. Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity. Inactive/Dormant notices are automatically produced by the Metavante Insight System and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not want the branch to send the notices out to the client, please respond to [email protected] by COB tomorrow and he will forward the notices to you. Date Account Number Client EFTA01419059 Dormant / Inactive Banking Officer Primary Officer Response Date 6/23/2016 NEW YORK STRATEGY GROUP, LLC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 {cid:4 [email protected]} EFTA01419060 Securities offered through Deutsche Bank Securities Inc. EFTA01419061

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